HSBC Securities and Capital Markets (India) Private Limited
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Notice of resignation by the Board of Directors.
Annual Report
- HSCI Standalone Financial Statements FY 2023-24 (PDF, 18.2MB)
- HSCI Consolidated Financial Statements FY 2023-24 (PDF, 4.7MB)
- HSCI Directors Report FY 2023-24 (PDF, 983KB)
- HSCI Standalone Financial Statements FY 2022-23 (PDF, 4.1MB)
- HSCI Consolidated Financial Statements FY 2022-23 (PDF, 20.2MB)
- HSCI Directors Report FY 2022-23 (PDF, 733KB)
Annual Return
- Annual Return eform MGT - 7 FY 2023-24 (PDF, 1.4MB)
- Annual Return eform MGT - 7 FY 2022-23 (PDF, 1.3MB)
Notice of General Meetings (AGM & EGM)
- HSCI Notice of AGM FY 2023-24 (PDF, 557KB)
- HSCI Notice of EGM - 3 April 2024 (PDF, 846KB)
- HSCI Notice of EGM - 15 January 2024 (PDF, 1.33MB)
- HSCI Notice of AGM FY 2022-23 (PDF, 726KB)
Separate audited accounts for each subsidiary
- HSBC InvestDirect (India) Private Limited FY 2023-24 (PDF, 4.11MB)
- HSBC InvestDirect Securities (India) Private Limited FY 2023-24 (PDF, 1.40MB)
- HSBC InvestDirect Financial Services (India) Limited FY 2023-24 (PDF, 5.31MB)
- HSBC InvestDirect Sales & Marketing (India) Limited FY 2023-24 (PDF, 1.32MB)
- HSBC Asset Management (India) Private Limited FY 2023-24 (PDF, 2.09MB)
- HSBC InvestDirect (India) Private Limited FY 2022-23 (PDF, 8.13MB)
- HSBC InvestDirect Securities (India) Private Limited FY 2022-23 (PDF, 5.98MB)
- HSBC InvestDirect Financial Services (India) Limited FY 2022-23 (PDF, 2.90MB)
- HSBC InvestDirect Sales & Marketing (India) Limited FY 2022-23 (PDF, 4.51MB)
- HSBC Asset Management (India) Private Limited FY 2022-23 (PDF, 5.07MB)
- HSBC Consultancy Services (India) Limited FY 2022-23 (PDF, 3.41MB)
Candidature Notice for appointment of Director.
Policies:
- Vigil Mechanism Policy (Whistle Blower Policy) (PDF, 529KB)
- Corporate Social Responsibility (CSR) Policy (PDF, 531KB)
CSR website Compliances::
- Composition of the CSR Committee:
- Amitabh Surendra Malhotra – Member
- Mudit Tayal – Member
- Yogesh Aggarwal – Member
- CSR initiatives/Projects approved by the Board.
Financial year 2024-25
During the FY 2024-25, the Company engaged Aseema Charitable Trust and had spent INR 3,500,000 (Rupees Thirty Five Lakh Only) towards the project titled "Supporting education programme at Kherwadi Municipal School and Pali Chimbai Municipal School and the Alumni assistance programme in Mumbai."
Financial year 2023-24
During the FY 2023-24, the Company engaged Concern India Foundation as an Implementing Agency and had spent INR 8,700,000 (Rupees Eighty-Seven Lakhs Only) towards the project titled "Solar energy based solution in Municipal Schools at Mumbai."
Financial year 2022-23
During the FY 2022-23, the Company engaged Concern India Foundation as an Implementing Agency and had spent INR 10,000,000 (Rupees One Crore Only) towards the projects titled "Solar Energy based solution at BEST Bus Depot at Bandra West, Mumbai" and "The National Association for the Blind (NAB) India." Annual Report on CSR is attached as Annexure B to the Directors Report of the Company.
General details:
|
Particulars |
Details |
|---|---|
|
Name of the Company |
HSBC Securities and Capital Markets (India) Private Limited |
|
Address of the Registered Office |
52/60, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India |
|
Corporate Identity Number (CIN) |
U67120MH1994PTC081575 |
|
Telephone number, email id and fax number if any, |
Telephone number: +9122 66283918 |
|
Name of the person who may be contacted in case of any queries or grievances on the landing/home page of the said website. |
GBM India IT HELPDESK MUM |
|
Board of Directors of the Company |
|
|
Company Secretary |
Saurabh Gupta |